Tcr UK Limited
Renting and leasing of freight air transport equipment · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnvol Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-26 · No cessation recorded
Source record 119581727People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalBB+2 others
Benoit BiebuyckCurrent director
Appointed 2005-01-17 · 21 yrs · Chief Executive Administrative Officer
Show 15 historical appointments
JD
Jan De LeeuwResigned director
Resigned 2018-10-01 · 2 yrs · Managing Director
PD
Patrice De HemptinneResigned secretary
Resigned 2017-07-06 · 8 yrs
KP
Kristof PhilipsResigned director
Resigned 2017-03-31 · 4 yrs · General Manager
MD
Marc DelvauxResigned director
Resigned 2012-10-30 · 5 yrs · Chief Executive Officer
DM
Donald MeulebroekResigned director
Resigned 2012-10-30 · 2 yrs · Coo
SH
Simon HoulahanResigned director
Resigned 2006-10-31 · 10 yrs · General Manager
CorpSylex Management SprlResigned director
Resigned 2006-05-19 · 6 yrs
DM
Donald MeulebroekResigned director
Resigned 2006-05-19 · Manager
CU
Claudia UheResigned director
Resigned 2002-07-03 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-05
CorpInstant Companies LimitedResigned director
Resigned 2001-10-05
MD
Marc DelvauxResigned director
Resigned 2001-10-05 · 4 yrs · Co Director
HS
Henri SliepenResigned secretary
Resigned 2001-10-05 · 15 yrs
GM
Glyn MartinResigned director
Resigned 2001-10-05 · 3 yrs · Co Director
EH
Emmet HobbsResigned director
Resigned 2001-10-05 · Co Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active